United Kingdom
Compliance Risk Management Officer - AML (Hybrid)
United Kingdom 3 hours ago
Job Description
Citigroup, Inc..
Florida - FL, Tampa
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...
Salary: $salary. Date posted: 02/24/2025
Digital Engagement Assistant (Comms&Fundraising)
Bristol, South West England 57 mins ago
Want to use your passion for communications and marketing to support a transformative mission that serves people and communities throughout the southwest of England? We’re the Diocese of Bristol – the Church of England across Bristol, South...
Advisor, Operational risks
United Kingdom 3 hours ago
Desjardins Group. , Montréal As an operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of......
Compliance Risk Management Officer - AML (Hybrid)
United Kingdom 3 hours ago
Citigroup, Inc.. Florida - FL, Tampa Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
VP Operational Risk Officer (Hybrid)
United Kingdom 3 hours ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......
VP Operational Risk Officer (Hybrid)
United Kingdom 3 hours ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......
Lead Credit Risk&Approval Officer - Finance Risk
Wells, South West England 3 hours ago
Wells Fargo. North Carolina - NC, Charlotte About this role:Wells Fargo is seeking a Lead Credit Risk&Approval Officer for the Wells Fargo Inter-Company Affiliates Portfolio. This position is part of Finance Risk Management within Corporate......
Lead Credit Risk&Approval Officer - Finance Risk
Wells, South West England 3 hours ago
Wells Fargo. North Carolina - NC, Charlotte About this role:Wells Fargo is seeking a Lead Credit Risk&Approval Officer for the Wells Fargo Inter-Company Affiliates Portfolio. This position is part of Finance Risk Management within Corporate......
Risk Management - Reputation Risk - Associate
York, Yorkshire and the Humber 3 hours ago
JPMorgan Chase&Co.New York - NY, New York Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Salary:...
Senior Advisor, Operational Risk and Control
United Kingdom 3 hours ago
Desjardins Group. , Montréal As a Senior Advisor, Operational Risk and Control, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and......
Sr. Business Analyst - Compliance Risk Management
United Kingdom 3 hours ago
Capital ONE. Virginia - VA, Richmond Sr. Business Analyst - Compliance Risk ManagementSummary: We are seeking a Senior Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is... Salary: $salary. Date...